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STONECREST MARBLE LIMITED

Company number 04844783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2020 MA Memorandum and Articles of Association
03 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2020 SH08 Change of share class name or designation
16 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
04 Mar 2020 CH03 Secretary's details changed for Nazife Yurtseven on 4 March 2020
14 Oct 2019 AD01 Registered office address changed from Unit 7 228 Old London Road Marks Tey Colchester Essex CO6 1EQ England to 480-482 Ley Street Ilford IG2 7BZ on 14 October 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
01 Oct 2019 PSC01 Notification of Murat Yurtseven as a person with significant control on 12 December 2018
15 Apr 2019 AD01 Registered office address changed from Unit 6 Cranford Industrial Estate Cranford Way London N8 9BG to Unit 7 228 Old London Road Marks Tey Colchester Essex CO6 1EQ on 15 April 2019
28 Jan 2019 AA Unaudited abridged accounts made up to 31 July 2018
13 Dec 2018 AP01 Appointment of Mr Murat Yurtseven as a director on 12 December 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
01 Oct 2018 TM01 Termination of appointment of Murat Yurtseven as a director on 25 September 2018
01 Oct 2018 PSC07 Cessation of Murat Yurtseven as a person with significant control on 25 September 2018
01 Oct 2018 AP01 Appointment of Mr Bulent Yurtseven as a director on 25 September 2018
27 Sep 2018 MR04 Satisfaction of charge 1 in full
27 Sep 2018 MR04 Satisfaction of charge 048447830004 in full
27 Sep 2018 MR04 Satisfaction of charge 2 in full
26 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
17 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 31 July 2018
16 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
02 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
08 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 120